BOROUGH OF GLEN ROCK
SPECIAL MEETING, Monday, December 22, 2008 at 7:30 p.m.
There will be an Special Meeting of the Mayor and Council of the Borough of Glen Rock on Monday, December 22, 2008 at 7:30 p.m. in the Conference Room of the Municipal Building.
Agenda (maybe subject to change)
1. Receive Frank Moritz – Ridgewood Water 8:00 PM
2. Mayor
3. Council Committee and Liaison Report
4. Administrator’s Report
5. Council Information
6. Public Comment Portion
7. Resolution for Closed Session – (Immediately Following Conclusion of Work Session Meeting)
●Litigation –
●Contractual – Property Acquisition
●Personnel –
Agenda (May be subject to change)
1. Discussion of resolutions/ordinances
SPECIAL MEETING – Monday, December 22, 2008 at 8:00 p.m.
There will be a Public Meeting of the Mayor and Council of the Borough of Glen Rock on Monday, December 22, 2008, at 8:00 p.m. in the Council Chambers of the Municipal Building.
Agenda: (May be subject to change)
1. CALL TO ORDER /ROLL CALL
2. FLAG SALUTE/ANNOUNCEMENTS
3. CONSENT AGENDA
All items listed are considered to be routine and non-controversial by the Borough Council and will be approved by one motion. There will be no separate discussion on these items unless a Council member(s) so request it, in which case the item(s) will be removed from the Consent Agenda and considered in its normal sequence on the agenda. The one motion signifies adoption of all resolutions, received and filed letters, correspondence, reports and approval of applications and minutes.
Resolutions:
1. Resolution Requesting Review and Approval of a Municipal Affordable
Housing Trust Fund Spending Plan
2. Resolution Petitioning with an Adopted Housing Element and Fair Share Plan
3. Resolution Requesting Review and Approval of Development Fee Ordinance
4. Resolution Regarding any Shortfalls Associated with the Provisions of Affordable
Housing as set for the in the Borough’s Adopted Housing Element and Fair Share
Plan
5. Resolution for Compliance with the Internal Revenue Code of 1986 as amended to Transfer Funds (Bond Anticipation Note $500,000)
6. Resolution Awarding Tree Planting Bid (Downes Tree Service)
7. Resolution to Transfer Funds
8. Resolution Canceling Funds
Motion to accept consent agenda by Council Member
Seconded by Council Member
Roll Call: Knapp, O’Hagan, Pazan, Arnao, Orseck, Surrago
4. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person
must state their name and address. 5 minute limit)
